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Client On-boarding
4 days ago
Reed Banking Moorgate, United KingdomAn international banking group urgently requires a client on-boarding officer for an initial 3 month fixed term contract. · This is a fantastic opportunity to join a busy team with a varied customer base spanning property, private and corporate customers. · - Account on-boarding ...
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Client On-boarding Analyst
3 weeks ago
eFinancialCareers London, United Kingdom**Tradition is currently seeking to appoint a Client On-Boarding Analyst in London.** · **Main responsibilities within the Client On-Boarding Analyst position include**: · - Provide support and timely administration as required to the On-boarding Department and assist with the co ...
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Head of Client Boarding
2 weeks ago
Orbital Group London, United KingdomAt Orbital we are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging ...
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Kyc/aml/client On-boarding Officer
2 weeks ago
ITI Capital Limited London, United KingdomKey Responsibilities: · - Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. · - Collect documentation from public and private (company) sources required for the Onboardi ...
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Kyc/aml/client On-boarding Officer
1 week ago
ITI Capital Limited London, United KingdomITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It Is authorized and regulated by the FCA. · The Head office is in the City of London - UK · Key Responsibilities: · - Report ...
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Client On-boarding Analyst
1 week ago
Tradition (UK) Limited City of London, United KingdomTradition is the interdealer broking arm of Compagnie Financière Traditionand one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · **Tradition is curren ...
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Client On-boarding Specialist
2 weeks ago
mnAi London / Gatwick Airport, United Kingdom**Overview** · mnAi is a multi-award-winning data, insight and analytics platform that uses · proprietary technology to supply enhanced research, analytics, and due diligence · on all UK companies. · We are now looking to recruit a driven and enthusiastic Client On-boarding Speci ...
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Head of Client On-boarding
3 weeks ago
Tradition London, United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradition's goal is ...
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Head of Client On-boarding
3 weeks ago
Tradition United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to a ...
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Head of Client On-boarding
3 weeks ago
Tradition London, United KingdomJob Description Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is curren ...
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Head of Client On-boarding
2 weeks ago
Tradition London, United KingdomJob DescriptionTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. · Tradi ...
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Head of Client On-boarding
2 weeks ago
Tradition London, United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to a ...
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Client On-boarding Executive
1 week ago
Morgan Fraser Group Limited London, United Kingdom Full timeOur client, a national Law firm is searching for a Client On Boarding Executive to join their rapidly expanding team. · Experience with AML and CDD required · Please apply below if you match the requirements and have worked in the legal sector. · Key Skills · Perform in-depth CD ...
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Head of Client On-boarding
3 weeks ago
Tradition United KingdomTradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to a ...
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Head of Client On-boarding
1 week ago
Tradition London, United KingdomLeave us your email address and we'll send you all of the new jobs for: Head Client / East Anglia · By clicking on the Activate button, you subscribe to our Job Alert and acknowledge the Privacy Policy , Terms of service and the Notice on the semantic analysis and proce ...
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Head of Client On-boarding EMEA
1 week ago
Michael Page (UK) London, United KingdomAbout Our Client · Our client is a well established player in the financial services sector, with a staff strength of over 5000. This company prides itself on its robust operations in the banking and financial services sector, serving a diverse range of clients across the EMEA r ...
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Client On-boarding Financial Crime
1 week ago
Brian Durham Recruitment Services London, United Kingdom Full timeThis well established London based International bank are looking to recruit a professional individual who has acquired at least 6 years Financial Crime & Client Onbaording experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a reco ...
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Client On-boarding Project Manager
1 week ago
Mason Blake England, United KingdomJob details · Location · London · Date Posted · 23 July 2021 · Category · Operations · Job Type · Permanent · Job ID · Description · Our client is a global investment management house. They are seeking a Client On-boarding Project Manager (Aladdin) to join their succes ...
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Client On-boarding Financial Crime
1 week ago
Brian Durham Recruitment Services Belgrave Square, United KingdomThis well established London based International bank are looking to recruit a professional individual who has acquired at least 7 years Financial Crime & Client Onboarding experience within the UK banking sector. This is a hybrid role where applicants will preferable hold a reco ...
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Director - Head of Client On-boarding EMEA
1 week ago
Morgan McKinley london, United KingdomTo manage the EMEA Client On-boarding function of 16 FTE. Role will manage this function · across the region along with the respective European Branches / Subsidiaries. · Oversight of new client · pipeline, periodic reviews and overnight client screening. · The role holder is als ...
Head of Client On-boarding - United Kingdom - Tradition
Description
Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products.
Tradition's goal is to provide superior client services. It believes its business success is a direct reflection of its employees and recruits.
As such, teamwork, creativity, reliability and integrity are components of a work ethic taken very seriously since the company was founded in 1959.Tradition is currently seeking to appoint a Head of Client On-boarding to be based within the London office.
Main responsibilities within the Head of Client On-boarding role include:Responsible for the development and implementation of on-boarding practicesLead and mentor the on-boarding team, setting clear goals and objectives, providing guidance and support, and fostering a culture of excellence and collaboration.
Partners with front office to align on-boarding program activities to meet requirementsDevelop and maintain positive working relationships, whilst managing the communication with day to day contactscompliance with all relevant regulatory requirements, industry standards and company policies, implementing appropriate controls and measures to mitigate risks and safeguard client assets and performance indicators (KPIs) and metrics to track on-boarding performance and outcomes, providing regular reports and insights to senior implement strategic plans and initiatives to optimise the client on-boarding process, enhance the client experience, and drive business growth.
Key skills, experience and competencies required to be successful in this role:knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence).Experience with the NFA would be desirable.
Excellent leadership skills with the ability to effectively manage teams, build relationships, and influence stakeholders at all levels.strategic thinking, problem-solving, and decision-making abilities, with a focus on driving continuous improvement and delivering results.communication skills, both verbal and written at all levels.
Integrityto perform consistently under pressure to tight deadlines.